VALERO PEMBROKESHIRE OIL TERMINAL LTD - LONDON


Company Profile Company Filings

Overview

VALERO PEMBROKESHIRE OIL TERMINAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VALERO PEMBROKESHIRE OIL TERMINAL LTD was incorporated 25 years ago on 22/07/1998 and has the registered number: 03601913. The accounts status is FULL and accounts are next due on 30/09/2024.

VALERO PEMBROKESHIRE OIL TERMINAL LTD - LONDON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27TH FLOOR 1 CANADA SQUARE
LONDON
E14 5AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SEMLOGISTICS MILFORD HAVEN LIMITED (until 13/04/2018)
PETROPLUS TANKSTORAGE MILFORD HAVEN LIMITED (until 10/03/2006)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK DARREN PHAIR Dec 1959 American Director 2022-01-17 CURRENT
MR NICHOLAS ELIS VAUGHAN ROBERTS Feb 1965 British Director 2018-04-12 CURRENT
CHARLES JOSEPH PETTIBON Feb 1963 American Director 2023-07-10 CURRENT
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2018-04-12 CURRENT
MR. DAVID JAMES MCLOUGHLIN Dec 1971 British Director 2021-12-06 CURRENT
MICHAEL COOKE Nov 1951 Secretary 2006-02-28 UNTIL 2008-07-31 RESIGNED
NORMAN SZYDLOWSKI May 1951 British Director 2009-12-01 UNTIL 2014-04-01 RESIGNED
ROBERT KEITH SYMONS Apr 1954 British Director 1999-09-10 UNTIL 2000-07-21 RESIGNED
CHRISTOPHER HENRY NEWTON THOMAS Aug 1966 British Director 2009-12-01 UNTIL 2018-04-12 RESIGNED
MR MARTIN EDWARD LOEBER Mar 1967 American Director 2018-04-12 UNTIL 2018-07-23 RESIGNED
PAULUS QUIRINUS JACOBUS VAN POECKE Feb 1962 Dutch Director 1998-09-04 UNTIL 2006-02-28 RESIGNED
MR EDWARD TOMP Aug 1959 British Director 2018-04-12 UNTIL 2021-09-22 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1998-07-22 UNTIL 1998-07-27 RESIGNED
NIGEL ROBERTSON PASSMORE Apr 1961 British Director 1999-09-10 UNTIL 2000-04-01 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1998-07-22 UNTIL 1998-07-27 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1998-07-22 UNTIL 1998-07-27 RESIGNED
MRS SUSAN CARYL LINDBERG Secretary 2017-08-14 UNTIL 2018-04-12 RESIGNED
MURDOCH WILLIAM CURRIE British Secretary 2003-04-03 UNTIL 2006-02-28 RESIGNED
CHRISTOPHER THOMAS Aug 1966 Secretary 2008-07-31 UNTIL 2010-08-04 RESIGNED
MRS CANDICE CHEESEMAN Secretary 2010-08-04 UNTIL 2017-08-14 RESIGNED
TERRENCE RONAN May 1959 American Director 2009-02-27 UNTIL 2009-12-01 RESIGNED
ALISA PERKINS Feb 1975 American Director 2009-02-27 UNTIL 2009-12-01 RESIGNED
GREGORY WALLACE Feb 1956 American Director 2006-02-28 UNTIL 2006-10-12 RESIGNED
MR NIGEL ROBERTSON PASSMORE Apr 1961 British Director 2006-02-28 UNTIL 2018-04-12 RESIGNED
RONALD ANDREW MAJORS Nov 1958 American Director 2006-10-12 UNTIL 2008-12-31 RESIGNED
MR NEIL RICHARD WATKINS Nov 1970 British Director 2018-10-25 UNTIL 2021-09-29 RESIGNED
MARK LIETZKE Jun 1971 American Director 2009-02-27 UNTIL 2009-05-01 RESIGNED
ROBERT FIZTZGERALD Apr 1959 American Director 2009-12-01 UNTIL 2018-04-12 RESIGNED
MR ERIC ASHLEY FISHER Apr 1968 American Director 2018-08-20 UNTIL 2023-05-01 RESIGNED
E L NOMINEES LIMITED Aug 1996 Director 1998-07-27 UNTIL 1998-09-04 RESIGNED
MR MATTHEW ALAN DOOLEY Oct 1974 American Director 2018-06-01 UNTIL 2022-01-17 RESIGNED
MR BRIAN DONOVAN May 1979 American Director 2022-01-17 UNTIL 2023-07-10 RESIGNED
MR CARLIN CONNER Oct 1967 American Director 2014-04-01 UNTIL 2018-04-12 RESIGNED
DICK BAAS Mar 1948 Dutch Director 1998-09-04 UNTIL 2006-02-28 RESIGNED
EL SECRETARIES LIMITED Corporate Secretary 1998-07-27 UNTIL 2003-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valero Terminal Holdco Ltd 2018-04-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Semgroup Corp 2016-04-06 - 2018-04-12 Tulsa   Ok Ownership of shares 75 to 100 percent

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VALERO ENERGY LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VALERO LOGISTICS UK LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BELFAST STORAGE LIMITED BELFAST NORTHERN IRELAND Active FULL 46711 - Wholesale of petroleum and petroleum products

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